ADOPT-A-CHILD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Ernest Hilder Gibson as a director on 2025-06-30 |
| 09/07/259 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Appointment of Mr Andrew John Mitchell Ramsay as a secretary on 2025-03-31 |
| 07/05/257 May 2025 | Termination of appointment of Jessica Jane Fothergill as a secretary on 2025-03-31 |
| 07/05/257 May 2025 | Termination of appointment of Jessica Jane Fothergill as a director on 2025-03-31 |
| 18/02/2518 February 2025 | Appointment of Mrs Morven Fiona Ball as a director on 2025-01-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 06/11/246 November 2024 | Cessation of Roger Fothergill as a person with significant control on 2024-10-05 |
| 06/11/246 November 2024 | Termination of appointment of Roger Fothergill as a director on 2024-10-05 |
| 06/11/246 November 2024 | Notification of Andrew John Mitchell Ramsay as a person with significant control on 2024-10-28 |
| 06/11/246 November 2024 | Director's details changed for Mr Andrew John Mitchell Ramsay on 2024-11-05 |
| 03/07/243 July 2024 | Termination of appointment of Sarah Louise Francis as a director on 2024-06-24 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 09/08/239 August 2023 | Appointment of Rev Michael Andrew Robertson as a director on 2023-07-03 |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mrs Elma Christine Beaton as a director on 2023-01-27 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 08/11/218 November 2021 | Appointment of Mrs Janis Alison Wilby as a director on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Reverend Michael Broad as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Sarah Dowling as a director on 2021-09-30 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOTHERGILL / 01/02/2020 |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JANE FOTHERGILL / 01/02/2020 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER FOTHERGILL / 01/02/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOMER / 01/02/2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE FRANCIS / 01/01/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MRS JESSICA JANE FOTHERGILL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DAVID ROBERT MACLEAN |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | 20/12/15 NO MEMBER LIST |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MASSON |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DOWLING / 06/10/2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS SARAH DOWLING |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE FRANCIS |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MRS SARAH FRANCIS |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSON |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSON |
| 22/12/1422 December 2014 | 20/12/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK PEACOCK |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEACOCK |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | 20/12/13 NO MEMBER LIST |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | 20/12/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GIBSON |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HILDA BOOMER |
| 21/12/1121 December 2011 | 20/12/11 NO MEMBER LIST |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS CAROLINE ANNE PEACOCK |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MRS HILDA BOOMER |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MRS SHEILA MARY GIBSON |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR ERNEST HILDER GIBSON |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVID BOOMER |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NORMINGTON |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MRS JESSICA FOTHERGILL |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ROGER FOTHERGILL |
| 21/12/1021 December 2010 | 20/12/10 NO MEMBER LIST |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FENA SCOTT |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FENA ANN SCOTT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID VAUGHAN SCOTT / 21/12/2009 |
| 21/12/0921 December 2009 | 20/12/09 NO MEMBER LIST |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CLARK PEACOCK / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MARGARET STEWART MASSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY NORMINGTON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSON / 21/12/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 5 MEADOW ROAD BALLOCH INVERNESS INVERNESS SHIRE IV2 7JR |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ELSPETH MARGARET STEWART MASSON |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 1A KEPPOCH ROAD CULLODEN INVERNESS INVERNESS SHIRE IV2 7LL |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 21/12/05 |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 21/12/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | ANNUAL RETURN MADE UP TO 21/12/03 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 21/12/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 21/12/01 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 |
| 05/07/015 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 21/12/00 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company